Address History: 6895 Timberlake Drive, Elk Rapids, MI 49629;
639 Bradford Drive, Kokomo, IN 46902;
Grand Blanc, MI 48439;
Asheville, NC 28806;
Cincinnati, OH 45244
Aliases (AKA): W D Helm,
Wesley D Helm
Address History: 6783 Timberlake Drive, Elk Rapids, MI 49629;
4189 Timberlane Court, Grand Blanc, MI 48439;
Monroe, MI 48162
Address History: 9350 Manor Avenue, Allen Park, MI 48101;
6711 Timberlake Drive, Elk Rapids, MI 49629;
Mount Pleasant, MI 48858;
Southgate, MI 48195;
Trenton, MI 48183
Aliases (AKA): G K Lafferty,
Gerald N Lafferty,
Gerald Lafferty
Relatives & Associates: Rochelle Barringer
Gerald Lafferty
Gretchen Lafferty
Jennifer Lafferty
Linda Lafferty
Email Addresses: gla****@gmail.com,
laf****@aol.com,
nic****@hotmail.com,
rla****@attbi.com
Address History: 6280 Oak Valley Drive Northeast, Belmont, MI 49306;
6280 Oak Valley Northeast Drive Northeast, Belmont, MI 49306;
Elk Rapids, MI 49629;
Grand Haven, MI 49417;
Grand Rapids, MI 49505
Aliases (AKA): Sally J Miles,
Sally J Skory
Address History: 6641 Timberlake Drive, Elk Rapids, MI 49629;
18 Queen Palm Drive, Naples, FL 34114;
Canton, MI 48187;
Dearborn Heights, MI 48125;
Sterling Heights, MI 48312
Address History: 5485 East Mount Hope Highway, Grand Ledge, MI 48837;
6845 Timberlake Drive, Elk Rapids, MI 49629;
Bastrop, TX 78602
Aliases (AKA): Ronald Shoal
Email Addresses: rsh****@aol.com
Address History: 6585 Timberlake Drive, Elk Rapids, MI 49629;
5620 Pinetree Avenue, Panama City, FL 32408;
Honolulu, HI 96816;
Ferndale, MI 48220;
Brooklyn, NY 11231
Aliases (AKA): Diondre Lorraine Amand,
Diondre Lorraine St-Amand
Relatives & Associates: Ronald Amand
Address History: 302 Golfview Lane, Elk Rapids, MI 49629;
40 Chinaberry Circle, Homosassa, FL 34446;
Traverse City, MI 49684
Aliases (AKA): Marion L Forston
Address History: 6472 Barker Drive, Waterford, MI 48329;
3806 Allenhurst Lane, Rockford, IL 61101;
Canton, MI 48187;
Elk Rapids, MI 49629;
Lake Orion, MI 48362
Aliases (AKA): Robert J Nemshick,
Robert J Weinshick
Email Addresses: rob****@aol.com
Address History: 6553 Timberlake Drive, Elk Rapids, MI 49629;
420 S Haver Street, Hartford, MI 49057;
Hillsdale, MI 49242;
Portage, MI 49002
Aliases (AKA): Curtis Frick
Relatives & Associates: Monica Frick
Email Addresses: cur****@yahoo.com
Aliases (AKA): L J Nemshick
Relatives & Associates: Maryann Emshick
Kathleen Mensick
David Nemshick
Jennifer Nemshick
Laura Nemshick
Address History: 6367 Timberlake Drive, Elk Rapids, MI 49629;
200 Park Boulevard N Apt 210, Venice, FL 34285;
Bartlett, IL 60103;
Lombard, IL 60148;
Naperville, IL 60540
Aliases (AKA): Karen Kies
Relatives & Associates: Kurt Kies
Address History: 222 Brand Street, Elk Rapids, MI 49629;
409 Ottawa Street, Elk Rapids, MI 49629;
Williamsburg, MI 49690
Address History: 6031 Barney Road Apartment D, Traverse City, MI 49684;
1812 Ne 6th Avenue, Cape Coral, FL 33909;
Fort Myers Beach, FL 33931;
North Fort Myers, FL 33903;
Silver Springs, FL 34488
Aliases (AKA): Joseph Raphael Casey,
Jr Joe Casey
Email Addresses: cas****@gmail.com
Address History: 23665 Oakleigh Avenue, Trenton, MI 48183;
16155 Champaign Road Apartment 103, Allen Park, MI 48101;
Elk Rapids, MI 49629;
Mount Pleasant, MI 48858;
Southgate, MI 48195
Aliases (AKA): Gerald Nolan Lafferty
Relatives & Associates: Rochelle Barringer
Gerald Lafferty
Gretchen Lafferty
Jennifer Lafferty
Linda Lafferty
Email Addresses: laf****@aol.com,
nic****@hotmail.com,
rla****@attbi.com
Address History: 4418 Jewell Road, Howell, MI 48843;
1233 Cedarwood Drive, Brighton, MI 48116;
Elk Rapids, MI 49629;
Flat Rock, MI 48134;
Fowlerville, MI 48836
Aliases (AKA): Valerie Joy Bundy,
Valerie J Scheidler
Address History: 41599 Haggerty Woods Court, Canton, MI 48187;
133 Coconut Palm Circle, Naples, FL 34114;
Detroit, MI 48215;
Elk Rapids, MI 49629
Aliases (AKA): Pamela Andrea Kisabeth
Email Addresses: aha****@otherside.com,
ger****@hotmail.com
Address History: 659 Willet Way, East Lansing, MI 48823;
115 Po Box, Martin, GA 30557;
Elk Rapids, MI 49629;
Hartford, MI 49057;
Lansing, MI 48910
Address History: 5668 Clark Road, Kingsley, MI 49649;
16 P/O Box, Carp Lake, MI 49718;
Elk Rapids, MI 49629;
Houghton, MI 49931;
Traverse City, MI 49686
Aliases (AKA): Carla Wetter
Address History: 2840 Bombridge Court #50, Ann Arbor, MI 48104;
2926 Birch Hollow Drive, Ann Arbor, MI 48108;
Elk Rapids, MI 49629;
Wauseon, OH 43567
Aliases (AKA): A S Luebker
Relatives & Associates: John Luebker
Email Addresses: alu****@excite.com,
alu****@gmail.com
Address History: 6933 Timberlake Drive, Elk Rapids, MI 49629;
206 S West Street, Royal Oak, MI 48067;
Waterford, MI 48328
Aliases (AKA): Mary Jo Casey
Address History: 8111 Winter Circle, Downers Grove, IL 60516;
716 Royal Forest Drive, Auburndale, FL 33823;
Elk Rapids, MI 49629;
Jackson, MI 49202;
Traverse City, MI 49696
Aliases (AKA): Geraldine Rae Cooper
Address History: 550 Amelia Way, Nipomo, CA 93444;
1016 Mesa Road, Nipomo, CA 93444;
Elk Rapids, MI 49629
Address History: 620 Overhill Drive, Edgewater, MD 21037;
117 Mitchell Drive, Elk Rapids, MI 49629;
Rochester Hills, MI 48309;
Dumfries, VA 22025
Phone Numbers: (410) 798-8219
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